40 PALACE ROAD MANAGEMENT LIMITED
RAYLEIGH

Hellopages » Essex » Castle Point » SS6 7TU

Company number 03094513
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address SUMMERHILL, ARTERIAL ROAD, RAYLEIGH, ESSEX, SS6 7TU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr Willliam Aspinall on 2 September 2015. The most likely internet sites of 40 PALACE ROAD MANAGEMENT LIMITED are www.40palaceroadmanagement.co.uk, and www.40-palace-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 40 Palace Road Management Limited is a Private Limited Company. The company registration number is 03094513. 40 Palace Road Management Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of 40 Palace Road Management Limited is Summerhill Arterial Road Rayleigh Essex Ss6 7tu. The cash in hand is £0.01k. It is £0k against last year. . TYAS, James is a Secretary of the company. ASPINALL, Sarah is a Director of the company. ASPINALL, William is a Director of the company. GRIERSON, Valerie Anne is a Director of the company. REIJONEN, Teea Inkeri is a Director of the company. SYKES, Edward John Walter is a Director of the company. TURKOVIC FOURIE, Enea is a Director of the company. TYAS, James Edwatd is a Director of the company. Secretary NASH, Marcia Ane has been resigned. Secretary ROTH, Colin Rudland has been resigned. Secretary SYKES, Edward John Walter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELLINGHAM, John Edward has been resigned. Director BENSON, Alice Theresa has been resigned. Director BENSON, Edmund John, Dr has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIERSON, Michael John Bewes has been resigned. Director JORDORSON, David John has been resigned. Director NASH, Marcia Ane has been resigned. Director ROTH, Colin Rudland has been resigned. Director SEGALL, Mary has been resigned. Director WAGER, Rupert/Zoe has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


40 palace road management Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYAS, James
Appointed Date: 22 May 2009

Director
ASPINALL, Sarah
Appointed Date: 01 October 2013
31 years old

Director
ASPINALL, William
Appointed Date: 07 November 2013
40 years old

Director
GRIERSON, Valerie Anne
Appointed Date: 09 September 2008
87 years old

Director
REIJONEN, Teea Inkeri
Appointed Date: 08 September 2008
48 years old

Director
SYKES, Edward John Walter
Appointed Date: 04 July 2005
47 years old

Director
TURKOVIC FOURIE, Enea
Appointed Date: 27 October 2014
45 years old

Director
TYAS, James Edwatd
Appointed Date: 22 May 2009
38 years old

Resigned Directors

Secretary
NASH, Marcia Ane
Resigned: 10 May 2009
Appointed Date: 05 October 2008

Secretary
ROTH, Colin Rudland
Resigned: 04 July 2005
Appointed Date: 23 August 1995

Secretary
SYKES, Edward John Walter
Resigned: 05 October 2008
Appointed Date: 04 July 2005

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Director
BELLINGHAM, John Edward
Resigned: 19 August 2004
Appointed Date: 01 July 2000
48 years old

Director
BENSON, Alice Theresa
Resigned: 08 September 2007
Appointed Date: 19 August 1999
52 years old

Director
BENSON, Edmund John, Dr
Resigned: 21 December 1998
Appointed Date: 23 August 1995
88 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
28 years old

Director
GRIERSON, Michael John Bewes
Resigned: 22 August 2008
Appointed Date: 23 August 1995
97 years old

Director
JORDORSON, David John
Resigned: 30 June 2000
Appointed Date: 23 August 1995
57 years old

Director
NASH, Marcia Ane
Resigned: 10 May 2009
Appointed Date: 19 August 2004
59 years old

Director
ROTH, Colin Rudland
Resigned: 04 July 2005
Appointed Date: 23 August 1995
83 years old

Director
SEGALL, Mary
Resigned: 07 April 2011
Appointed Date: 23 August 1995
107 years old

Director
WAGER, Rupert/Zoe
Resigned: 07 November 2013
Appointed Date: 02 April 2011
43 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

40 PALACE ROAD MANAGEMENT LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Director's details changed for Mr Willliam Aspinall on 2 September 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6

09 Jun 2015
Appointment of Mrs Sarah Aspinall as a director on 1 October 2013
...
... and 78 more events
18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF
18 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Aug 1995
Company name changed 40 place road management LIMITED\certificate issued on 01/09/95
23 Aug 1995
Incorporation